| LONDON LAW SECRETARIAL LIMITED ACTIVE | Secretary | 28 Jul 2022 | | | | Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, England |
| BERRIDGE, Chris ACTIVE | Director | 17 Jan 2024 | | England | July 1970 | 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom |
| DUFFY, Christina Elizabeth Maria RESIGNED | Secretary | 03 Aug 1993 | 01 Jan 2011 | | | Dane End House, Dane End, Ware, Hertfordshire, SG12 0LR |
| GIL, Alberto Manuel RESIGNED | Secretary | 29 Nov 2001 | 08 Jan 2003 | | | 23 Clarence Road, Croydon, CR0 2EN |
| HOURY, Christopher RESIGNED | Secretary | 11 Apr 2007 | 12 Aug 2013 | | | 11, Leonard Row, South Ockendon, Essex, RM15 4AH, United Kingdom |
| HURLEY, Mari RESIGNED | Secretary | 12 Aug 2013 | 04 Apr 2014 | | | Block D Charlemont Exchange, Charlmont Street, Dublin 2, Ireland |
| TYSTERMAN, Willem RESIGNED | Secretary | 08 Jan 2003 | 11 Apr 2007 | | | 173 Honey Lane, Waltham Abbey, Essex, EN9 3AX |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Secretary | 04 Apr 2014 | 28 Jul 2022 | | | Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom |
| YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 03 Aug 1993 | 03 Aug 1993 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| DUFFY, Bryan Scott Alan RESIGNED | Director | 03 Aug 1993 | 12 Jun 2013 | England | March 1943 | Dane End House Dane End, Ware, Herts, SG12 0LR |
| DUFFY, Christina Elizabeth Maria RESIGNED | Director | 01 Jan 2011 | 12 Aug 2013 | United Kingdom | October 1942 | Dane End House, Munden Road, Dane End, Ware, Hertfordshire, SG12 0LR, United Kingdom |
| DUFFY, Kingsley Scott Bryan RESIGNED | Director | 29 Nov 2001 | 12 Aug 2013 | England | May 1971 | Dane End House, Munden Road Dane End, Ware, Hertfordshire, SG12 0LR |
| DUFFY, Louise RESIGNED | Director | 30 Jul 2003 | 12 Aug 2013 | United Kingdom | August 1975 | 26 Bloomsbury Mansions 13-16 Russell, Square, London, WC1B 5ER |
| ERNST, Michael David RESIGNED | Director | 16 Nov 2020 | 14 Jan 2022 | England | June 1988 | 5th Floor, The Cursitor, Chancery Lane, London, WC2A 1EN, United Kingdom |
| FAHY, Kristof Paul RESIGNED | Director | 08 Jan 2018 | 28 Sep 2018 | United Kingdom | February 1970 | High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom |
| GIL, Alberto Manuel RESIGNED | Director | 29 Nov 2001 | 08 Jan 2003 | | January 1967 | 23 Clarence Road, Croydon, CR0 2EN |
| GOLDMAN, Maryline RESIGNED | Director | 10 Jul 2019 | 30 Jun 2022 | United Kingdom | September 1987 | 5th Floor, The Cursitor, Chancery Lane, London, WC2A 1EN, United Kingdom |
| MOONEY, Feargal RESIGNED | Director | 12 Aug 2013 | 01 Dec 2016 | Ireland | August 1969 | High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom |
| PRIDAY, Stuart Richard RESIGNED | Director | 02 Nov 2015 | 04 Oct 2019 | The Uk | February 1962 | High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom |
| ROSENBERGER, Ottokar RESIGNED | Director | 01 Dec 2016 | 08 Dec 2017 | England | August 1971 | High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom |
| SAUREL DEL SOLA, Leonora Olivia RESIGNED | Director | 12 Aug 2013 | 02 Nov 2015 | England | October 1977 | High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom |
| SEGAL, Richard Lawrence RESIGNED | Director | 12 Aug 2013 | 31 Dec 2017 | England | May 1963 | High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom |
| SMITH, David RESIGNED | Director | 08 Dec 2008 | 12 Aug 2013 | United Kingdom | December 1974 | 52-54, High Holborn, High Holborn, London, WC1V 6RL, United Kingdom |
| SOLEBO, Natalie RESIGNED | Director | 15 Nov 2018 | 10 Jul 2019 | England | December 1981 | High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom |
| VARTY, Yale RESIGNED | Director | 04 Oct 2019 | 29 Apr 2021 | United Kingdom | November 1985 | Floor 2, 52 Bedford Row, London, WC1R 4LR, United Kingdom |
| WALSH, Niall Liam RESIGNED | Director | 08 Dec 2017 | 28 Sep 2018 | England | September 1982 | High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom |
| WHITAKER, Johanna RESIGNED | Director | 30 Jun 2022 | 17 Jan 2024 | England | July 1981 | 47a, Southwater Road, St. Leonards-On-Sea, TN37 6JR, England |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 03 Aug 1993 | 03 Aug 1993 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |